OpenCompanies

Barry Callebaut Beverages UK Ltd

Company number
02004167
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 1986
Nature of business
Manufacture of cocoa and chocolate confectionery

Registered office

Barry Callebaut Beverages UK Ltd Sovereign Way
Chester West Employment Park
Chester
CH1 4QJ

Previous names

  • Barry Callebaut Vending UK Ltd (until 12 Feb 2015)
  • Eurogran UK Limited (until 9 Dec 2009)
  • UK Automatic Vending Supplies Limited (until 17 Jul 2008)

Officers

NameRoleAppointedResigned
SCHWARTZE, Jörg Peter Director 19 Sep 2025 1 Jul 2026
ANDREASSON, Fredric Director 1 Jul 2026
TAILOR, Varsha Thakordas Director 19 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Filip De Raymaeker Voting Rights 75 To 100 Percent As Firm
Significant Influence Or Control		 1 Sep 2016 1 Sep 2019
Mr Frederik Jacobus Lambertus Van Der Knaap Significant Influence Or Control
Significant Influence Or Control As Firm		 1 Sep 2019 2 Sep 2019

Accounts

Year ended Turnover Net assets Cash Employees
31 Aug 2025 - - £425,651 0
31 Aug 2024 - - £482,511 30
31 Aug 2023 £10,901,858 £5,069,514 £351,394 28
31 Aug 2022 £11,555,721 £5,909,364 £441,931 22
31 Aug 2021 £7,329,104 £6,281,793 £421,422 23
31 Aug 2020 £7,243,056 £6,386,045 £365,540 24
31 Aug 2019 - - - -
31 Aug 2018 - - - -
31 Aug 2017 - - - -
31 Aug 2016 - - - -
31 Aug 2015 - - - -
31 Aug 2014 - - - -
31 Aug 2013 - - - -
31 Aug 2012 - - - -
31 Aug 2011 - - - -
31 Aug 2010 - - - -
31 Aug 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
30 Sep 2005 - - - -
30 Sep 2004 - - - -
30 Sep 2003 - - - -
30 Sep 2002 - - - -
30 Sep 2001 - - - -
30 Sep 2000 - - - -
30 Sep 1999 - - - -
30 Sep 1998 - - - -
30 Sep 1997 - - - -
30 Sep 1996 - - - -
30 Sep 1995 - - - -
30 Sep 1994 - - - -
30 Sep 1993 - - - -
30 Sep 1992 - - - -
30 Sep 1991 - - - -
30 Sep 1990 - - - -
30 Sep 1989 - - - -
30 Sep 1988 - - - -
30 Sep 1987 - - - -

Connections

Directors’ other companies

Data